French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search VITRY 1980-03-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433972 441918463 @Company
@Persons
@UBO
@INPI
DE LIMA RENAULD Evé
DoB: 1980-11-24
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue Hector Berlioz 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
614581 801393182 @Company
@Persons
@UBO
@INPI
AUXIETRE Laurent
DoB: 1980-03-12
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue du Vieux Versailles 78000 Versailles FRANCE
1749694 822081220 @Company
@Persons
@UBO
@INPI
Auxiètre Laurent
DoB: 1980-03-12
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Vieux Versailles 78000 Versailles France yes
@Cadastre
@Geotag
3063911 819459132 @Company
@Persons
@UBO
@INPI
VITRY Michaël Vincent
DoB: 1980-03-24
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue de l'Hôtel de Ville 30320 Poulx France
3540042 497707083 @Company
@Persons
@UBO
@INPI
ALBAREL Maxime
DoB: 1980-05-03
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de Neptune 83400 Hyères FRANCE
4138165 810346858 @Company
@Persons
@UBO
@INPI
LARFA Abdehramane Nassime
DoB: 1980-06-03
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Jacques Louis Larue 91170 Viry-Châtillon FRANCE
4706597 502253024 @Company
@Persons
@UBO
@INPI
FERNANDEZ Grégory
DoB: 1980-04-24
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Allée des Acacias 94310 Orly FRANCE
4709755 828344747 @Company
@Persons
@UBO
@INPI
LEVY JEUNE Marie-Kelly Marlène
DoB: 1980-05-01
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Avenue de la Commune de Paris 94400 Vitry-sur-Seine FRANCE
13701739 877700435 @Company
@Persons
@UBO
@INPI
BORDAT Fabien Daniel Michel
DoB: 1980-03-14
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue de l'Olifant 44490 Le Croisic France
14622069 412975641 @Company
@Persons
@UBO
@INPI
MOREL LAFOLIE Lucile Marie France
DoB: 1980-03-08
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Chapelle 78470 Saint-Rémy-lès-Chevreuse France yes
@Cadastre
@Geotag
14675159 890259427 @Company
@Persons
@UBO
@INPI
LEPROVOST Nicolas
DoB: 1980-06-26
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Georges Pompidou 37540 Saint-Cyr-sur-Loire France
14675160 890259427 @Company
@Persons
@UBO
@INPI
LEPROVOST Nicolas
DoB: 1980-06-26
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 avenue Georges Pompidou 37540 Saint-Cyr-sur-Loire France
15235410 538937202 @Company
@Persons
@UBO
@INPI
PERRUZZA Sébastien, Thierry
DoB: 1980-03-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Victorius 57185 Vitry-sur-Orne FRANCE
15235411 538937202 @Company
@Persons
@UBO
@INPI
PERRUZZA Sébastien, Thierry
DoB: 1980-03-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Victorius 57185 Vitry-sur-Orne FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.